Massachusetts Gang Member Sentenced for Narcotics Offenses
Tue, 20 Jul 2010 13:58:30 -0500
Aaron Vaughan, a member of the Montes Park street gang in New Bedford, Massachusetts, was sentenced to 40 months in prison after pleading guilty to distribution of crack cocaine and aiding and abetting.
Texas Man Sentenced for Possessing Child Pornography
Wed, 21 Jul 2010 14:01:23 -0500
Michael Simeon Sadowski, of League City, Texas, was sentenced to 97 months in federal prison without parole, was ordered to register as a sex offender, and must serve a life-term of supervised release for possessing child pornography.
Army Space and Missile Defense Command Engineer Guilty of Accepting Bribes
Wed, 21 Jul 2010 14:11:09 -0500
Steven Earl Bryant, of Scottsboro, Alabama, pled guilty to accepting bribes when he worked as an engineer with the U.S. Army Space and Missile Defense Command in Huntsville and to evading payment of taxes on the bribery income.
Five Oklahoma Police Officers Indicted in Federal Corruption Probe
Tue, 20 Jul 2010 14:17:11 -0500
One retired and four current Tulsa (Oklahoma) Police Department officers were arrested in connection with two separate indictments in which the defendants are charged with a variety of drug trafficking, civil rights, and related offenses.
Virginia Man Sentenced for Role in Heroin Conspiracy
Tue, 20 Jul 2010 14:24:10 -0500
Edward Myricks, of Newport News, Virginia, was sentenced to 20 years in prison for his participation in a heroin ring that distributed heroin throughout the Virginia Peninsula.
Pennsylvania Investment Firm Owner Admits Running $25 Million Ponzi Scheme
Tue, 20 Jul 2010 14:29:29 -0500
Palm Beach, Florida resident Donald Anthony Young, who operated an investment advisory business in Kennett Square, Pennsylvania, pled guilty to one count of mail fraud and one count of money laundering in connection with a $25 million fraud scheme.
Florida Man Charged in Mortgage Fraud Scheme
Tue, 20 Jul 2010 14:32:27 -0500
Stanley Gabart, of Miami, Florida, was charged with conspiracy to commit bank fraud and making false statements on loan applications to Bank of America and JP Morgan Chase Bank, N.A., in connection with the purchase of various properties. The fraud scheme resulted in more than $7 million in losses to several banks.
Man Indicted for Bank Robbery in Tennessee
Tue, 20 Jul 2010 14:41:39 -0500
Terrence Hardy was indicted for his alleged commission of the June 2, 2010 armed robbery of a First South Bank branch in Jackson, Tennessee.
Virginia Man Accused of Providing Material Support to Terrorists
Wed, 21 Jul 2010 14:44:49 -0500
Zachary Adam Chesser, aka Abu Talhah Al-Amrikee, of Fairfax County, Virginia, was arrested on charges that he provided material support to al Shabaab, a violent and brutal extremist group based in Somalia with a number of individuals affiliated with al Qaeda.
Former Georgia Deputy Sheriff Pleads Guilty to Corruption and Drug Offenses
Wed, 21 Jul 2010 14:53:27 -0500
Anthony C. Atwater, of Atlanta, Georgia, a former Fulton County deputy sheriff, pled guilty to corruption and drug offenses related to a scheme to provide protection to people identified to him as drug dealers, who were in fact undercover FBI special agents.
Michigan Attorney, Businessmen Sentenced for Illegal Sports Betting Business
Tue, 20 Jul 2010 14:57:04 -0500
A Detroit, Michigan-area attorney and two area businessmen were sentenced to terms of court supervised probation and fines of $2,000.00 each for their roles in a large scale sports betting operation.
Illegal Aliens Convicted in Louisiana of Conspiracy and Counterfeiting
Tue, 20 Jul 2010 15:02:33 -0500
Pierre Emmanuel Jalla and Jackson Ntone Ndemba, both citizens of the Republic of Cameroon illegally present in the United States, were convicted by a federal jury in New Orleans, Louisiana of conspiracy to counterfeit and counterfeiting.
Two Members of Drug Ring Conspiracy Plead Guilty in Minnesota
Tue, 20 Jul 2010 15:10:36 -0500
Kou Lee, of South St. Paul, Minnesota, and Sherman Lee, of St. Paul, pled guilty in connection with their involvement in a St. Paul drug ring responsible for distributing methamphetamine and other controlled substances.
Washington Man Sentenced on Child Pornography Charge
Tue, 20 Jul 2010 15:29:38 -0500
Keith Marshel Ivers, of Moses Lake, Washington, was sentenced to four years in prison for possessing child pornography on his computer.
Texas Businessman Pleads Guilty to Illegal Currency Structuring
Tue, 20 Jul 2010 15:31:20 -0500
Hector Jesus Garcia-Ponce, proprietor of Hector's Pipe Company of Midland, pled guilty in Midland, Texas to charges that he illegally structured cash withdrawals to avoid reporting requirements for cash transactions exceeding $10,000.
Maryland Man Who Posed as Teenage Girl Sentenced on Child Pornography Charge
Tue, 20 Jul 2010 15:36:51 -0500
Michael Speelman, of Adelphi, Maryland, who assumed the online identity of a 16-year-old girl and established a romantic relationship with a 15-year-old female who lived in Pennsylvania, was sentenced to 10 years in prison followed by five years of supervised release for sending child pornography online.
Missouri Man Pleads Guilty to Trafficking Over $400,000 in Counterfeit Goods
Wed, 21 Jul 2010 15:59:34 -0500
James L. Dicapo, of Parkville, Missouri, pled guilty in federal court to his role in a conspiracy to traffic more than $400,000 worth of counterfeit designer purses, shoes, and other items, and to a money laundering conspiracy.
Wisconsin Man Sentenced for Making False Statements to Credit Union
Wed, 21 Jul 2010 16:02:40 -0500
Trever J. Stefan, of Lyndon Station, Wisconsin, was sentenced to 14 months in prison for making false statements to a financial institution in order to secure a $64,615 loan from that institution.
Texas Man Pleads Guilty in Murder-for-Hire of Michigan Couple
Wed, 21 Jul 2010 16:06:28 -0500
Douglas Tobar, formerly of Houston, Texas, pled guilty to his role in the murder-for-hire of a Troy, Michigan couple.
Former South Carolina State Representative Convicted in Insurance Fraud Scheme
Wed, 21 Jul 2010 16:09:41 -0500
Former South Carolina state representative Robert A. Kohn, of Charleston, was convicted of mail fraud in connection with his role in an insurance fraud scheme.
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